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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  44292/N-Zbl

Business name: 
Doublecore s.r.o. v likvidácii
 
Registered seat: 
Bitúnková 13
Nové Zámky 940 01
 
Identification number (IČO): 
31 345 026
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/1993
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 20.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2017)
Rozhodnutie jediného spoločníka zo dňa 3.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2016)
Zápisnica z valného zhromaždenia zo dňa 20.5.2004, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Rozhodnutie jediného spoločníka zo dňa 23.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Spoločenská zmluva zo dňa 19.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2005)
Zakladateľská listina v úplnom znení zo dňa 20.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2017)
Podpisový vzor konateľa - Miroslav Královič, zo dňa 23.3.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2005)
Podpisový vzor nového likvidátora - Miroslav Fitala, zo dňa 20.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2017)
Podpisový vzor nového konateľa - Miroslav Fitala, zo dňa 20.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2017)
Podpisový vzor likvidátora - Miroslav Královič, zo dňa 3.3.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2016)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladov a základného imania zo dňa 20.12.2016
Type of document: Declaration made by trustee of an account
  (Delivered: 02/08/2017)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad zo dňa 20.12.2016
Type of document: Declaration made by trustee of an account
  (Delivered: 02/08/2017)
Date of updating data in databases:  12/08/2021

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